ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • CCUIA Certification School
  • Professional Camaraderie

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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FORUM TOPICS

Annual IA Risk Assessment
June 22, 2022
Marketing Policy
June 22, 2022
Combining Internal Audit & Compliance
June 21, 2022
Operational Loss/Error Standards
June 13, 2022
Mortgage Compliance including Escrow/RESPA audit procedures
June 8, 2022
Spoofing Credit Union Phone Number
June 7, 2022
Collateral / Liens audit program
June 6, 2022
Cash Outage Investigation Procedures
June 6, 2022
Variable (Adjustable) Rate Savings Accounts
June 1, 2022
Negotiable Instruments Logging
May 26, 2022
NCUA with MERIT
May 20, 2022
Fintech Policy
May 18, 2022
Procedures - writing, reviewing and storing
May 17, 2022
Five Day Off Policy
May 10, 2022
job description for a one person shop request
May 10, 2022
SAFE Act - MLO Attestation/Acknowledgment
May 5, 2022
Branch Audit frequency question
May 4, 2022
Corporate Governance Audit Program
May 4, 2022
Key Logs
May 3, 2022
Electronic Signatures or E-Sign Policy?
April 28, 2022